| Name of Complainant | |
| Date of Complaint | April 1, 2023 |
| Name(s) of companies complained against | Zebpays.cc |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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On the 23 march 2023 the message from unknown number has arrived in my whatsapp it was about part time job on telegram by liking YouTube videos you can earn 50rs per like first i didn’t understand it was a fraud they show me a demo and then provided me telegram contact and she gave me 150rs for liking 3 videos then she added me in group named ” Continental advert official” in this group they sent 23 task per day here they provide task named prepaid task :- there are different recharge plans you can earn profit by recharge your account from 5-90k and once you choose plan they provide UPI and bank details you have to pay then one task completed they play game with you they says there is another task order system has generated then you have to complete another task no matter how much amount it has to be paid. the condition is set that you can’t withdraw your money until you complete your order you have to make payment for withdraw your fund. That is how they play with people and eat their money i have stucked my 60,000 rs and they don’t let me withdraw my money.
Image Uploaded by Raiyan vhora:
Same incident happened with me i received message on 14 April 2023 for part time job on telegram by liking YouTube videos you can earn 50rs per like first i didn’t understand it was a fraud they show me a demo and then provided me telegram contact and she gave me 150rs for liking 3 videos then she added me in group named ” Continental advert official” in this group they sent 23 task per day here they provide task named prepaid task where in Zebpays.cc 1st i paid 7000 rs then receptionist says for clearance have to do one more prepaid task whr again i paid 30200rs total i lost 37200 then they asked me to do one more prepaid task where i have to pay 144000rs which is next to impossible me.
did u got ur refund ??
in my case after i refreshed the app while withdrawal ….the amt increased …now they r asking me to pay that amt to clear the system due and get the additional profit amt .
i did 2 prepaid task back to back now for clearance have to do one more task rs.1,44,000/- . i found its a fraudster previously they asked me only one prepaid task at a time and they release fund bcoz that is only rs.1,000/- to build a trust with innocent peoples instead of Rs.1,000/- they release Rs.1,300/- as a commission (Rs.300) …..
Dear i already lost in 2 task Rs.37,200/- whr they promise me they will released in 10 mins including commission Rs.56,000/- after 15 mins Totur asked me to do 3rd prepaid task for claiming our own funds .today 25th april 2023 i recd message frm receptionist Nisha if i didn’t perform my 3rd task then i cant claim any funds frm zeppay.cc website
in telegram app Continental Advert Official Group name where today i found 5,202 peoples are participating every day numbers of participates are fluctuating.
Same incident with me I got a msg one day from a girl named shwetha HR she said are u looking for job i said yes then she told me. we are from OMD group it a digital marketing company and we help you earn money. She said you just have to go on Instagram and follow the account and after every 3 accounts the payment will b settled. “Our project is simple. We want to conscript large number of cooperate employees to work as online Sales Executive Promoter, where your job responsibilities are to like and follow our internal collaborated influencers & businesses. We pay in daily basis upon completing your tasks.” This is what was told to me. I did earn 3000rs as well.
After that on the April 17, 2023 they asked me to participate in a welfare prepaid task.
Task 5:
Notes on Welfare Advance Task
1. Random 1 – 4 item list
2. Task notice: According to marketdemand, we are now recruiting different partners to assist in the hype of cryptocurrencies, and the number of places is limited
3. The merchant has paid the cooperation deposit, which will be refunded immediately after ten minutes of completing the Task.
4. This welfare advance task needs advance funds! The task is safe and reliable with legal effect
5. Please consult your receptionist for details
Welfare Advance Program Options:
1. Advance payment of Rs.2,000 and return of Rs. 2,800 Rs (new member program benefits)
2. Advance payment of Rs. 5,000 and return of Rs. 7,000 (Tasks group benefits)
3. Advance payment of Rs. 9,000 and return of Rs. 12,600 (Tasks group benefits)
4. Advance payment of Rs. 30,000 and return of Rs. 42,000 (Tasks group benefits)
5. Advance payment of Rs. 40,000and return of Rs.56,000 (Tasks group benefits)
6. Advance payment of Rs. 69,000 and return of Rs. 96,000 (Tasks group benefits)
7. Advance payment of Rs.89,000 and return of Rs. 96,600 (Tasks group benefits)
8. Advance payment of Rs.105,000 and return of Rs. 147,000 (Tasks group benefits)
9. Advance payment of Rs.185,000 and return of Rs.259,000 (Tasks group benefits)
10. Advance payment of Rs. 255,000 and return of Rs. 357,000 (Tasks group benefits) ”
I invested 69000rs into this task thinking i would b able to make profit. They then told me it’s a group task and i have to play with the group i agreed then they told me that this is a combination task so i have to play 2 rounds more then they asked me to invest another 150000rs and then for the third round another 300000rs.
Everything said and done i was then told to contact the finance team to withdraw money. Now they told me ” Finance
The total credit score is 100, now check your current credit score is 80 points, the normal credit score to apply withdrawal is 95 points
You need to recover to 95 credit score, and the merchant gives you two options to choose from.
Option 1: you need to make up 15 points to get withdrawal, the credit score 1 is divided into 20,000 INR, and you need to pay 300,000 INR to recover your credit score. After completing the credit score, you can settle normally, and the credit score payment will be add to your account and get refunded in 10~30 minutes
Option 2: you need to pay 400,000INR to do one more prepaid task order, will get 70% of commission, after the completion your credit score will recover to 95. And the payment with commission will settle aside with your current withdrawal amount in 10~30 minutes.Now to get my own money i have to pay them another 300000rs or 400000rs if i want to withdraw the amount i lost my 10lakh